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Board of Visitors minutes
October 9, 1992

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 9, 1992
 
INTRODUCTION OF MR. DANIEL A. HOFFLER
 
RESOLUTION OF APPRECIATION TO MR. WALLER H. HORSLEY
 
APPOINTMENT OF SPECIAL COMMITTEE OF THE BOARD OF VISITORS ON CLINCH VALLEY COLLEGE
 
APPOINTMENT OF STANDING COMMITTEES
 
MOTIONS FOR EXECUTIVE SESSION
 
STATEMENT BY MR. DANIEL A. HOFFLER
 
INTRODUCTION OF MS. POLLEY MCCLURE AS ASSOCIATE VICE PRESIDENT AND CHIEF INFORMATION OFFICER OF THE UNIVERSITY
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSOR EMERITUS
 
ELECTION OF ASSOCIATE PROFESSOR EMERITUS
 
DEATH
 
TERMINATION
 
CHANGE IN RESIGNATION OF MS. GRACE E. FIELDER
 
CHANGE IN ELECTION OF DR. JULIA C. IEZZONI
 
CHANGE IN RETIREMENT OF MR. SHAO-CHUAN LENG
 
CHANGE IN LEAVE OF ABSENCE OF MR. FRED MAUS
 
CHANGE IN RESIGNATION OF MS. SUSAN D. MOSS
 
CORRECTION IN RE-ELECTION OF MR. NAGARAJ NANDHAKUMAR
 
CHANGE IN PROMOTION OF MR. STEPHEN F. RAILTON
 
CHANGE IN THE ADMINISTRATIVE APPOINTMENT OF MR. ROUHOLLAH K. RAMAZANI
 
CHANGE IN THE RE-ELECTION OF MS. ANN L. SOUTHWELL
 
CORRECTION OF THE CHANGE OF TITLE OF MR. G. EDWARD WHITE
 
CLINCH VALLEY COLLEGE
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF MR. L. JAY LEMONS AS INTERIM CHANCELLOR OF CLINCH VALLEY COLLEGE
 
ESTABLISHMENT OF THE JAY Y. GILLENWATER PROFESSORSHIP IN UROLOGY
 
ESTABLISHMENT OF THE NORMAN J. KNORR PROFESSORSHIP IN THE SCHOOL OF MEDICINE
 
ESTABLISHMENT OF THE JOHN T. AND LOUISE NERANCY PROFESSORSHIP IN NEUROSCIENCES
 
ESTABLISHMENT OF THE THOMAS F. BERGIN TEACHING PROFESSORSHIP IN LAW
 
RE-ELECTION OF MR. DANIEL K. FRIERSON TO THE WHITE BURKETT MILLER CENTER COUNCIL
 
RE-ELECTION OF MR. HOWARD W. MCCALL TO THE WHITE BURKETT MILLER CENTER COUNCIL
 
RE-ELECTION OF MR. CLAYTON WILHITE TO THE WHITE BURKETT MILLER CENTER COUNCIL
 
ESTABLISHMENT OF A NEW DEPARTMENT IN THE SCHOOL OF MEDICINE: THE DEPARTMENT OF HEALTH EVALUATION SCIENCES
 
ESTABLISHMENT OF NEW FACULTY RANKS FOR LIBRARIANS
 
ESTABLISHMENT OF THE B.SC. DEGREE PROGRAM IN NURSING IN THE DEPARTMENT OF NURSING AT CLINCH VALLEY COLLEGE
 
APPROVAL FOR THE UNIVERSITY OF VIRGINIA TO APPLY FEDERAL REGULATIONS TO ALL RESEARCH INVOLVING HUMAN SUBJECTS
 
APPROVAL OF THE PLAN FOR THE YEAR 2000
 
WRITE-OFF OF BAD DEBTS AND FREE SERVICE FOR THE MEDICAL CENTER
 
APPROVAL OF ALLOCATION OF FUNDS FOR DEBT SERVICE, CAPITAL OUTLAY AND OTHER PURPOSES
 
APPROVAL OF THE 1992-1993 MEDICAL CENTER CAPITAL BUDGET
 
APPROVAL OF AMENDMENT TO CURRENT FUNDS GUIDELINES
 
APPROVAL OF ACQUISITION OF ENVIRONMENTAL SERVICES
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APPROVAL OF THE FINANCIAL REPORT PERTAINING TO EXPENDITURE OF FUNDS FROM THE PRATT ESTATE
 
University of Virginia John Lee Pratt Funds For Year Ended June 30, 1992
 
APPROVAL OF ACQUISITION OF DINING AND NUTRITION SERVICES
 
APPROVAL OF EASEMENT FOR CENTRAL TELEPHONE COMPANY TO CROSS UNIVERSITY OF VIRGINIA PROPERTY
 
APPROVAL OF REVISED CONSERVATION EASEMENT AT FAN MOUNTAIN OBSERVATORY
 
APPROVAL OF THE CAPITAL CAMPAIGN PLAN
 
RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE
 
RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE
 
RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE
 
APPROVAL OF THE POLICY ON UNIVERSITY-RELATED FOUNDATIONS
 
APPROVAL OF CONSTRUCTION OF DARDEN BUILDING PROJECT
 
APPROVAL OF CONSTRUCTION OF NEWCOMB HALL EXPANSION
 
RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $65,000,000 THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA REFUNDING BONDS AND DELEGATING TO THE FINANCE COMMITTEE OF THE BOARD OF VISITORS THE POWER TO TAKE CERTAIN ACTIONS WITH RESPECT THERETO
 
AUTHORIZATION TO EFFECT CAPITAL ADVANCES TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
GIFTS, GRANTS AND CONTRACTS
 
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
INVESTMENT GUIDELINES FOR THE CURRENT FUNDS PORTFOLIO
 
Attachment = Policy on University-Related Foundations
 
POLICY ON UNIVERSITY-RELATED FOUNDATIONS

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APPROVAL OF THE FINANCIAL REPORT PERTAINING TO EXPENDITURE
OF FUNDS FROM THE PRATT ESTATE

The following resolution was adopted:

  • RESOLVED that the financial report pertaining to funds received from the estate of John Lee Pratt for the period ending June 30, 1992, be and it is hereby approved.

4527

University of Virginia
John Lee Pratt Funds
For Year Ended June 30, 1992

                                
06/30/91 Unexpended Balance  FY 92 Net Total Allocations[1]   Total Allocations  FY 91-92 Expenditures  06/30/92 Unexpended Balance 
Arts & Sciences Biology 
Student Support  $ 107,658.46  $ 110,946.00  $ 218,604.46  $ 98,398.17  $ 120,206.29 
Faculty Salary Support  (0.54)  0.00  (0.54)  0.00  (0.54) 
[2] Research & Equipment  214,561.50  139,054.00  353,615.50  95,853.23  257,762.27 
---------------  ---------------  ---------------  ---------------  --------------- 
322,219.42  250,000.00  572,219.42  194,251.40  377,968.02 
Chemistry 
Student Support  118,090.92  130,000.00  248,090.92  115,284.01  132,806.91 
Faculty Salary Support  15,800.24  36,000.00  51,800.24  29,156.88  22,643.36 
[2]Research & Equipment  179,498.32  84,000.00  263,498.32  221,434.92  42,063.40 
---------------  ---------------  ---------------  ---------------  --------------- 
313,389.48  250,000.00  563,389.48  365,875.81  197,513.67 
Mathematics 
Student Support  167,143.72  134,760.00  301,903.72  90,564.95  211,338.77 
Faculty Salary Support  90,567.74  122,200.00  212,767.74  61,515.26  151,252.48 
[2]Research & Equipment  103,757.68  (6,960.00)  96,797.68  16,496.79  80,300.89 
---------------  ---------------  ---------------  ---------------  --------------- 
361,469.14  250,000.00  611,469.14  168,577.00  442,892.14 
Physics 
Student Support  279,574.26  0.00  279,574.26  169,668.00  109,906.26 
Faculty Salary Support  (41,929.67)  112,143.00  70,213.33  35,181.18  35,032.15 
[2]Research & Equipment  398,919.28  137,857.00  536,776.28  145,040.96  391,735.32 
---------------  ---------------  ---------------  ---------------  --------------- 
636,563.87  250,000.00  886,563.87  349,890.14  536,673.73 
School of Medicine 
Student Support  332,641.10  325,500.00  658,141.10  325,555.82  332,585.28 
[2]Research & Equipment  1,043,213.18  674,500.00  1,717,713.18  615,517.51  1,102,195.67 
---------------  ---------------  ---------------  ---------------  --------------- 
1,375,854.28  1,000,000.00  2,375,854.28  941,073.33  1,434,780.95 
---------------  ---------------  ---------------  ---------------  --------------- 
TOTALS  $ 3,009,496.19  $ 2,000,000.00  $ 5,009,496.19  $ 2,019,667.68  $ 2,989,828.51 

 
[1]

Allocations include amounts approved by the Board of Visitors for 1992-93.

[2]

Research & Equipment includes the balances in the clearing accounts.

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